Company Information
CIN
Status
Date of Incorporation
07 September 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
740,767,500
Authorised Capital
800,000,000
Directors
Lalit Kumar Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yogen Lal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Kumar Birla
Director/Designated Partner
over 3 years ago
over 3 years ago
Ajay Hans
Director/Designated Partner
over 3 years ago
over 3 years ago
Mala Todarwal
Director
about 9 years ago
about 9 years ago
Sandeep Garg
Director
about 10 years ago
about 10 years ago
Ashokkumar Gendmal Chandrawat
Director
about 14 years ago
about 14 years ago
Devendra Krishna Patil
Director
almost 19 years ago
almost 19 years ago
Dipali Balkrishan Goenka
Director
about 19 years ago
about 19 years ago
Balkrishan Gopiram Goenka
Director
about 19 years ago
about 19 years ago
Past Directors
Dadi Bejonji Engineer
Director
over 9 years ago
over 9 years ago
Shriniwas Manohar Kargutkar
Director
about 10 years ago
about 10 years ago
Apurba Kumar Dasgupta
Director
about 10 years ago
about 10 years ago
Mahesh Khemka
Director
almost 19 years ago
almost 19 years ago
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Form AOC-4(XBRL)-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Notice of resignation;-17112020
Form DIR-12-17112020_signed
Evidence of cessation;-17112020
Interest in other entities;-17112020
Optional Attachment-(1)-17112020
Evidence of cessation;-29102020
Optional Attachment-(2)-29102020
Form DIR-12-29102020_signed
Optional Attachment-(1)-29102020
Form DPT-3-22102020-signed
Form MGT-14-05102020_signed
Optional Attachment-(1)-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form MGT-14-26072020_signed
Optional Attachment-(1)-26072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072020
Form DIR-12-17062020_signed
Evidence of cessation;-16062020
Optional Attachment-(1)-16062020
Form PAS-3-20052020_signed
Copy of Board or Shareholders? resolution-20052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20052020
Form MGT-14-19052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020
Optional Attachment-(1)-19052020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18052020
Optional Attachment-(1)-18052020
